General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
9001. manex castro 27/06/2025
Terrorist
Adverse Media
9002. brogan stewart 27/06/2025
Terrorist
Adverse Media
9003. muhammad shahzeb khan 27/06/2025
Terrorist
Adverse Media
9004. sofija vinogradova 27/06/2025
Terrorist
Adverse Media
9005. frank diaz warden 27/06/2025
Terrorist
Adverse Media
9006. raul ernesto cruz leon 27/06/2025
Terrorist
Adverse Media
9007. aamir sohail 27/06/2025
Terrorist
Sanctioned
Adverse Media
9008. junior alexander roldan paredes 27/06/2025
Terrorist
Adverse Media
9009. daniel harris 27/06/2025
Terrorist
Adverse Media
9010. jon kepa preciado 26/06/2025
Terrorist
Adverse Media
9011. abdel majed abdel bary 26/06/2025
Terrorist
Adverse Media
9012. jessica rodrigues 26/06/2025
Terrorist
Adverse Media
9013. sohail khan 26/06/2025
Terrorist
Adverse Media
9014. joseba permach 26/06/2025
Terrorist
Adverse Media
9015. christopher ringrose 26/06/2025
Terrorist
Adverse Media
9016. tahawwur hussain rana 26/06/2025
Terrorist
Adverse Media
9017. ayoub el kahzzani 26/06/2025
Terrorist
Adverse Media
9018. victor polay campos 26/06/2025
Terrorist
Adverse Media
9019. rodolfo parker 26/06/2025
Terrorist
Adverse Media
9020. eneko gogeaskoetxea 26/06/2025
Terrorist
Adverse Media